Case Filed Date
Case Description
Case Number
Case Type
Location
Case Status
2/25/2025
Silver City Funding LLC vs. Investorwize LLC,Geoffrey Claudieus Jones
25-02-02982
Debt/Contract - Other
Montgomery County - 457th Judicial District Court
Pending
2/20/2025
Dr. Latisha T. Rowe and Honeycomb Clinic, LLC v. 4825 Almeda, LLC
01-24-00994-cv
Civil
1st Court of Appeals
10/17/2024
Silver City Funding LLC vs. Billy Goat Construction Limited Liability Company,Gabriel Guerrero
24-10-16248
Debt/Contract - Other
Montgomery County - 457th Judicial District Court
Pending
10/4/2024
4825 Almeda LLC vs Latisha T. Rowe,Honeycomb Clinic LLC
1236567
Appeal from a Lower Court
Harris County - County Clerk
Closed (Closed)
9/17/2024
Texas Excel Management vs Daquan Dochee
1235172
Appeal from a Lower Court
Harris County - County Clerk
9/12/2024
RUDDER FRONTAGE, LLC V. CLINTON J. KUYKENDALL & CAPITAL CULTIVATION LLC
24-002616-CV-472
Other Civil
Brazos County - 472nd District Court
8/30/2024
William Ausbie vs Excel Property Management,Ahmet Kalkan,Woodscape Apartments,Kalkan Capital,Does 1-25
1234977
Debt/Contract - Consumer/DTPA
Harris County - County Clerk
Open (Open)
8/28/2024
Silver City Funding, LLC vs. Albert Alexander Martinez and Veronica Ann Martinez, Innovative Exclusive Property Concepts, LLC
24-08-13326
Debt/Contract - Other
Montgomery County - District Clerk
Pending
7/12/2024
Texas Excel Management vs Khaleel Daniels
1230941
Appeal from a Lower Court
Harris County - County Clerk
Closed (Closed)
4/22/2024
IPFS CORPORATION vs TEXAS ESENCIA 2019 LLC,TX NUEVA 2021 LLC
1226612
Debt/Contract - Consumer/DTPA
Harris County - County Clerk
Open (Open)
10/30/2023
Camden Blake Chancellor vs. Serenity Magnolia Dental PLLC d/b/a Serenity Dental or Serenity Dental of Magnolia
23-10-16240
Consumer/Commercial Debt - Under $250,000
Montgomery County - 457th Judicial District Court
6/29/2023
Samuel Hargrove vs. Pablo Baez, Et Al
23-CV-1007
Other Injury or Damage
Galveston County - District Clerk
Open (Active)
12/6/2022
Sierra Bruner, Et Al vs. Creekside 2019 LLC d/b/a Creekside Apartments, Et Al
22-CV-2324
Other Civil
Galveston County - District Clerk
Closed (Disposed)
3/31/2020
Herndon Partners LLC V. ConAm Management Corporation, Briarwood 2014 Aprtments, LLC, Plantation 217, LLC, Fercan Kalkan, and Ahmet Kalkan
20-000893-CV-85
Debt/Contract - Other
Brazos County - District Clerk
Filed
1/6/2020
HUNTER V. DOCK AND ROLL DINER
D-1-GN-20-000055
Debt/Contract - Other
Travis County - 53rd District Court
Closed (CLO)
11/5/2018
BPHC LLC vs. Willie Earl Perkins SR
03-18-00717-CV
Civil
3rd Court of Appeals
5/29/2018
KORR, LLC vs. County of Gaines
11-18-00130-CV
Civil
11th Court of Appeals
10/19/2017
COVERED BRIDGE PROPERTY OWNERS ASSOCIATION, Plaintiff VS. DEVANG PATEL, Defendant
C-1-CV-17-010210
Appeal from a Lower Court
Travis County - County Court #1
Closed (Disposed)
8/15/2017
DEVANG JITENDRA V COVERED BRIS
D-1-GN-17-004230
Declaratory Judgment
Travis County - 53rd District Court
Closed (CLO)
5/9/2017
In the Matter of Marriage of JONN MORGAN SIBLEY and DEBORAH ANN SIBLEY
E-17-05-0559-FM
Divorce No Children
Ector County - 446th District Court
3/23/2017
PINNACLE PROPANE, LLC vs. FRIENDLY TRUCKING, LP, et al
DC-17-03454
Debt/Contract - Consumer/DTPA
Dallas County - District Court
Closed (CLOSED)
3/22/2017
KEN DECHANT, et al vs. WILLIAM SEWELL, et al
DC-17-03411
Debt/Contract - Consumer/DTPA
Dallas County - District Court
Closed (CLOSED)
3/22/2017
JDM Royalties, Inc. vs. 7S Oil & Gas, LLC
B-17-03-0326-CV
Other Civil < $250K
Ector County - 161st District Court
3/17/2017
Stephen Warren vs. Leslie Bird
05-17-00232-CV
Civil
5th Court of Appeals
3/17/2017
Stephen Warren vs. Leslie Bird
05-17-00232-CV
Civil
5th Court of Appeals
2/2/2017
Yvonne de Bivar Branco
11-17-00024-cv
Civil
11th Court of Appeals
Open
8/12/2016
KORR BUILDING CO., LLC,KORR, LLC,BPHC, LLC vs.WILL PERKINS
423-4530
Other Civil
Bastrop County - District Clerk
4/18/2016
MIchael Holt, Frances Hodges vs. Jed Densman, Hunt Oil Company, Hunt Oil Company
11-16-00097-CV
Civil
11th Court of Appeals
4/7/2016
Myrta Encinas vs. Billy Jackson
08-16-00050-CV
Civil
8th Court of Appeals
3/21/2016
BARRERA CONTRACTORS INC vs. K & G RENTAL SERVICE, INC.
P-7536-83-CV
Debt/Contract - Debt/Collection
Pecos County - 83rd District Court
3/14/2016
Irene Tarin
G12730
Guardianship - Adult
Midland County - County Clerk
3/9/2016
MORALES, MARTHA ,KWIK LUBE MONAHANS VS. KWIK LUBE MONAHANS,CARDOZA'S AUTO REPAIR, LLC
16-03-23835-CVW
Other Injury or Damage
Ward County - District Clerk
3/7/2016
Orlando Martinez, Sonya Martinez, Mariah Martinez, et al. vs. DCP MIDSTREAM LP, John Paul White, Mark Anthony Barerra
14-16-00157-CV
Civil
14th Court of Appeals
2/26/2016
BARRERA CONTRACTORS, INC. vs. 7S OIL & GAS, LLC
P-11913-112-CV
Debt/Contract - Debt/Collection
Pecos County - 112th District Court
1/19/2016
LUCAS ET AL V COACHING ET AL
D-1-GN-16-000281
Debt/Contract - Other
Travis County - 98th District Court
Closed (DW)
1/15/2016
Jeremy Elder, Steven Matthew Elder, Cody Elder vs. Douglas C Smith, Jr., Judy Ann Smith, Low Buck Compressor & Machine, Inc.
A-16-01-0029-CV
Other Injury Or Damage < $250K
Ector County - 70th District Court
11/24/2015
Yvonne de Bivar Branco vs. Jose Francisco de Bivar Branco
B-140,432
Enforce Foreign Judgment < $250K
Ector County - 446th District Court
11/6/2015
Graco Fishing & Rental Tools, Inc. vs. Aegis Oil, LLC,7S Oil and Gas LLC
219-04595-2015
Other Civil
Collin County - District Clerk
Closed (Closed)
11/4/2015
Aurelio Amador vs. Luis Castillo, Oil-Gastech Inc.
B-140,360
Debt/Contract - Other
Ector County - 161st District Court
10/29/2015
Monahans Electric, Inc. vs. Aegis Oil, LLC
380-04492-2015
Debt/Contract - Other
Collin County - District Clerk
Closed (Closed)
10/5/2015
Frankie D Taylor vs. Thomas Lee Taylor, Jr., H&T AUGER COMPANY
B-140,261
Debt/Contract - Fraud/Misrepresentation
Ector County - District Clerk
9/2/2015
David Presto and Theresa Presto vs. Aegis Oil, LLC, Patrick Beason, Individaully, and Pecos Oil & Gas Corporation
199-03557-2015
Other Civil
Collin County - District Clerk
Closed (Closed)
8/20/2015
PUMP DEPOT, INC. vs. EARTHWATER SOLUTIONS LLC
9588
Debt/Contract - Debt/Collection
Yoakum County - 121st District Court
8/13/2015
Adela Mata vs. UNITRIN COUNTY MUTUAL INSURANCE COMPANY
C-140,064
Debt/Contract - Debt/Collection
Ector County - 244th District Court
8/6/2015
Centerpoint Brine, Inc. vs Lenco Industrial Services, Inc.
2015-004496-3
Debt/Contract - Debt/Collection
Tarrant County - Court at Law No. 3
Closed (CLOSE)
7/1/2015
Stephen Uslan vs. HALLMARK APPRAISALS INC., GAYLE HIRSCH REALTORS, Raymond Mark Deanda, Pamela Deanda
A-139,849
Other Injury or Damage
Ector County - District Clerk
Open
6/10/2015
INTEGRAS CAPITAL RECOVERY, LLC vs. LEE PORRAS
A-139,736
Debt/Contract - Debt/Collection
Ector County - 70th District Court
6/4/2015
Johnnie Hall, III vs. Todd Mobley,Southern Welding LLC
B-139,713
Debt/Contract - Debt/Collection
Ector County - 161st District Court
3/24/2015
Barbara Jones vs. Steven S Pickens, individually, and d/b/a SSP remodeling Inc., Jesus Rodriguez Valencia a/k/a Jesse Valencia, and Edward Valencia
C-139,322
Other Injury or Damage
Ector County - 244th District Court
3/13/2015
IN THE ESTATE OF NORMA C. COENEN, DECEASED
22151-15
Independent Administration
Ector County - County Clerk
Open
3/9/2015
Wildcatter Aviation, LLC vs. Skypark Aviation, LLC
D-139,222
Other Civil
Ector County - District Clerk
2/13/2015
EPBB Investment Holdings, LP vs. J & P Communications, a partnership, J & P Communications, Inc; Joy L Chew, individually, and DBA J & P Communications; and Pedro G Galvan, individually, and DBA J & P Communications
P-7381-83-CV
Debt/Contract - Debt/Collection
Pecos County - 83rd District Court
12/23/2014
Ray Spengler, Skypark Aviation, LLC, Ector County, et al. vs. Dale Childers
11-14-00352-CV
Civil
11th Court of Appeals
12/22/2014
Universal Wellhead Services, LLC vs. Aegis Fluid Management, LLC,Aegis Oil, L.L.C.
2014DCV-6467-B
Other Civil
Nueces County - 117th District Court
Closed (DIS)
9/26/2014
STACIE WEBBVS.DEERINGS NURSING HOME; DEERINGS NURSING & REHABILITATION, L.P.,AND DAYBREAK VENTURE, LLC
A-138,351
Other Civil
Ector County - District Clerk
Open
9/17/2014
BILLY WAYNE JACKSON vs. MYRTA CABALLERO ENCINAS
P-7336-83-CV
Debt/Contract - Other
Pecos County - 83rd District Court
Closed
9/14/2014
SKYPARK AVIATION,LLC ANDRAY SPENGLERV.KENNETH LIND, PURCHASING AGENT OF ECTOR COUNTY;DALE CHILDERS,PURCHASING AGENT IN FACT OF ECTOR COUNTY;AND COUNTY OF ECTOR, TEXAS
D-138,258
Other Civil
Ector County - 358th District Court
4/9/2014
FROST NATIONAL BANK, TRUSTEE FOR INVESTMENT CORPORATION OF AMERICA EMPLOYEES PROFIT SHARING/401K AND KJK, INCORPORATED,VS. STEPHEN WARREN AND STEPHEN WARREN COMPANY
B-137,391
Other Civil
Ector County - 161st District Court
2/26/2014
E & E Service & Supply, Inc. vs. Cynthia G. Ruddick, David R. Rasco and Alien Manufacturing, Inc.
11-14-00055-CV
Civil
11th Court of Appeals
12/11/2013
GAIL ENGELGAU VS. RACINE CELLULAR TELEPHONE CO., AND LORI ROC, CORRINE MARIE ENGELGAU, AS CO-PERSONAL REPRESENTATIVES OF THE ESTATE OF TIMOTHY DONALD ENGELGAU
D-136,722
Other Civil
Ector County - 358th District Court
7/17/2013
SECURITY SERVICE FEDERAL CREDIT UNIONVS.MIGUEL TONCHE, YSENIA MUNIZ, STATE FARM FIRE AND CASUALTY COMPANY, AND TEXAS DEPARTMENT OF MOTOR VEHICLES
B-135,906
Debt/Contract - Debt/Collection
Ector County - 161st District Court
7/8/2013
IN THE ESTATE OF HAZEL LEE CRONE, DECEASED
21466-13
Independent Administration
Ector County - County Clerk
4/4/2012
E & E SERVICE & SUPPLY, INC.VS CYNTHIA G. RUDDICK, DAVID R. RASCO ANDALIEN MANUFACTURING, INC.
CC-23,487
Other Injury or Damage
Ector County - County Court at Law 1
1/1/0001
MARTINEZ, ORLANDO TARANGO v DCP MIDSTREAM OPERATING LLC (DBA DCP MIDSTREAM TEXAS OPERATING, LLC)
201460902
Other Injury or Damage
Harris County - 11th Civil District Court
Unknown
PIQUET-AGUILAR, ROSA v WOODSCAPE APARTMENTS
202449332
Premises
Harris County - 151st Civil District Court
TOVAR, JOSE JR v TEXAS EXCEL PROPERTY MANAGEMENT
202419195
Other Injury or Damage
Harris County - 190th Civil District Court
MEMORIAL NORTHWEST HOMEOWNERS ASSOCIATION v KALKAN, FERCAN ENGIN
202445224
Other Civil
Harris County - 215th Civil District Court
GARCIA, JESUS (INDIVIDUALLY AND A/N/F OF JG) v TEXAS EXCEL PROPERTY MANAGEMENT SERVICES CORPORATION
202300184
Other Injury or Damage
Harris County - 164th Civil District Court
GUEVARA, ROBINSON ANTONIO v 9707 WOODSCAPE 2020 LLC
202416214
Premises
Harris County - 215th Civil District Court
4825 ALMEDA LLC v ROWE, LATISHA T (DR)
202410506
Debt/Contract - Other
Harris County - 269th Civil District Court
DE JESUS ALCAZAR, MARIA (AS THE INDEPENDANT ADMINISTRATOR OF THE v TEXAS EXCEL PROPERTY MANAGEMENT SERVICES CORPORATION
202411504
Other Injury or Damage
Harris County - 11th Civil District Court
RECEIVER GREG HOLLY,DAVID H. ARRINGTON OIL & GAS,DAVID H. ARRINGTON OIL & GAS, INC. VS. HUBNER, FRANCES,MASON JR., FREDERICK D.,HUBNER, FRANCES M.,MASON JR., FREDERICK D.,HUBNER, FRANCES M.,MASON JR., FREDERICK D.
09-10-22173-CVW
Other Civil
Ward County - District Clerk
MICHAEL HOLT,FRANCES HODGES VS. HUNT OIL COMPANY,JED DENSMAN
6842
Debt/Contract - Consumer/DTPA
Martin County - District Clerk
WISNOWSKI, JAZMINE MORALES v TX SHADOW 2021 LLC D/B/A OAK SHADOW APARTMENTS
202311859
Premises
Harris County - 295th Civil District Court
LOPEZ, MARLON v THICKET2020 LLC
202373927
Premises
Harris County - 164th Civil District Court
GARCIA PONCE, YOSVANI v ROSSLYN 2016 LLC (D/B/A THE RETREAT ON ROSSLYN)
202466646
Premises
Harris County - 152nd Civil District Court
TERRY, JOE v THE POINTE APARTMENTS
202328262
Other Injury or Damage
Harris County - 333rd Civil District Court
ALDINE INDEPENDENT SCHOOL DISTRICT v TURK-AM PHOENIX PROPERTIES INC
202308612
Tax Delinquency
Harris County - 269th Civil District Court
MAN, KEVIN LEE v FOREST POINTE APARTMENTS LLC
202411230
Premises
Harris County - 190th Civil District Court
GARCIA, LORETTA (AS NEXT OF FRIEND OF R, K) (A MINOR) v THICKET 2020 LLC
202431122
Premises
Harris County - 164th Civil District Court
FIERCE OILFIELD SERVICES, LP -VS- FTJ EXPRESS, LLC, ET AL
17-12-24452-CVW
Debt/Contract - Other
Ward County - District Clerk
BAPTISTE, NELLISA v IB3 MANAGER LLC (D/B/A VERDA VILLAGE VILLAGE)
202385593
Premises
Harris County - 270th Civil District Court
SILVER CITY FUNDING LLC v THE REAL PROPERTY KNOWN AS 4601 YELLOWSTONE BLVD HOUSTON HARRIS
202457254
Other Property
Harris County - 333rd Civil District Court
CAVAZOS, NANCY v FOREST POINTE APARTMENTS
202410991
Premises
Harris County - 270th Civil District Court
ROSTRO FLORES, JUAN CARLOS v LA PLAZA 2022 LLC
202433129
Other Injury or Damage
Harris County - 270th Civil District Court
BSD HOUSTON LLC v KALKAN, FERCAN
202454750
Debt/Contract - Other
Harris County - 189th Civil District Court
MALDONADO, MILAGROS v TEXAS EXCEL PROPERTY MANAGEMENT SERVICES CORPORATION (DBA EXCEL
202432470
Other Injury or Damage
Harris County - 157th Civil District Court
RODRIGUEZ, CARLOS v KRJ MANAGEMENT INC (A CORPORATION)
202376168
Other Injury or Damage
Harris County - 190th Civil District Court
KORR, LLC VS. COUNTY OF GAINES
18-01-17763
Other Civil
Gaines County - District Clerk
FM55003
FM55003
Custody or Visitation
Midland County - District Clerk
Jesus Daniel Vasquez, Jose Sanchez Martinez, Rosa Elva Martinez vs. Jordan Hudson Winslett, Brittany Nicole Winslett, Zami Deean Chavez, et al.
CV51318
Other Injury or Damage
Midland County - District Clerk
David Camden Chancellor, Brian Young vs. MISSION ESTATES PROPERTY OWNERS' ASSOCIATION, BETENBOUGH HOMES
CV50808
Debt/Contract - Consumer/DTPA
Midland County - District Clerk
Katherine Frost
P 15-11
Other Probate
Kerr County - County Clerk
Leigh-Anne Salcedo vs. Isaac Millican
CC17792
Debt/Contract - Fraud/Misrepresentation
Midland County - District Clerk
STEPHEN WARREN v. DOMESTIC VIOLENCE INTERVENTION ALLIANCE OF DALLAS AKA THE FAMILY PLACE FOUNDATION AND JENNIFER GARST
CV51409
Other Civil
Midland County - District Clerk
HUSSEIN BADMAAX VS. LINDON BROWN
CC18544
Motor Vehicle Accident
Midland County - District Clerk
Katherine Frost
CCL16-1
Independent Administration
Kerr County - County Clerk
Unknown
EPBB INVESTMENT HOLDINGS v. MLC OPERTATING LP
CC18294
Debt/Contract - Debt/Collection
Midland County - District Clerk
SAMANTHA KASSIDY HODGES VS. SHANNA RENEE YOUNGER
CV52111
Assault/Battery
Midland County - District Clerk
KIMBERLY ANN HERRING v. TRIPPLE C HEALTH SYSTEMS INC
CC18537
Debt/Contract - Debt/Collection
Midland County - District Clerk
EPBB INVESTMENT HOLDINGS LP v. KEN'S SATELLITE, ET AL
CC18296
Debt/Contract - Debt/Collection
Midland County - District Clerk
Samantha Caulder vs. Direct Autoplex, Abdolhamid Vatankhah
CV50671
Other Injury or Damage
Midland County - District Clerk
Jose Luis Hernandez JR., d/b/a Hernandez Construction, LP vs. Hector Ruben Vargas d/b/a Straws Inc; a/k/a STRAWS ENERGY SERVICES, Straws, Inc.
CC17735
Debt/Contract - Debt/Collection
Midland County - District Clerk
THOMAS WAYNE COOK AND JANET KAY COOK v. MIDLAND INDEPENDENT SCHOOL DISTRICT, ET AL
CV51329
Other Civil
Midland County - District Clerk
BLUE CACTUS RANCH VIP SUITES LLC vs. J3 OIL & GAS, INC., DISTRIBUTION SOLUTIONS LLC
CV50783
Debt/Contract - Debt/Collection
Midland County - District Clerk
BETTY SEIFFERT VS. MIDLAND POLICE DEPARTMENT AND OFFICER JOHN DOE
CC17997
Other Civil
Midland County - District Clerk
Stephen Warren Company vs. Farrington Truck & Auto Repair
CC18363
Other Injury or Damage
Midland County - District Clerk
WILLIAM MARSH V. AIRE SERV OF THE PERMIAN BASIN
CC17999
Debt/Contract - Consumer/DTPA
Midland County - District Clerk
Thomas Cook vs. James Coppedge, AMERICAN GENERAL LIFE, WESTERN NATIONAL LIFE INSURANCE
104566-C
Debt/Contract - Other
Potter County - District Clerk
Unknown